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| | | MEETING OF SEPTEMBER 10, 2026 | |
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| | | CALL TO ORDER | |
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| | | PLEDGE OF ALLEGIANCE | |
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| | | MOMENT OF SILENCE | |
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| | | EMPLOYEE RECOGNITION | |
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| | | PROCLAMATION(S) | |
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| | | THURSDAY AGENDA MEMORANDUM | |
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| | | CONSENT AGENDA | |
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| | | BOARD APPOINTMENTS | |
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26-548
| 1. | | MOTION TO APPROVE Appointments of individuals to various boards, including those provided with the original published agenda and those identified in the additional material distributed for this item. | |
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26-1209
| 1A. | | MOTION TO APPOINT Greg Ross to the Consumer Protection Board in the category of “registered voter.” (Commissioner Geller) | |
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26-1228
| 1B. | | MOTION TO APPOINT Barbra A. Stern to the Performing Arts Center Authority in the “at-large” category of the board. (Commissioner Geller) | |
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| | | AVIATION DEPARTMENT | |
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26-949
| 2. | | MOTION TO APPROVE Third Amendment to the Agreement of Lease between Broward County and Sheltair Aviation Center, LLC, for property located at Broward County's Fort Lauderdale-Hollywood International Airport; and authorize the Mayor and Clerk to execute same. | |
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26-950
| 3. | | MOTION TO APPROVE Supplemental Agreement No. 2 to the Memorandum of Agreement between Broward County and the United States of America, acting by and through the Department of Transportation, Federal Aviation Administration, for the continued right to construct, operate, and maintain navigation, communication, and weather aid facilities at Broward County’s Fort Lauderdale-Hollywood International Airport for an additional 20-year period. | |
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26-967
| 4. | | MOTION TO APPROVE Second Amendment and Assignment among Broward County, National Jets Real Estate Holdings, LLC, and OA National Jets Lease, LLC, assigning the Agreement of Lease to OA National Jets Lease, LLC and revising certain benchmark dates and requirements for the lease at Broward County’s Fort Lauderdale-Hollywood International Airport. | |
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26-1001
| 5. | | A. MOTION TO APPROVE Federal Aviation Administration Grant for Airport Improvement Program Project No. 3-12-0025-105-2026 in the amount of $8,124,670, for the construction of the Taxilane T Rehabilitation project at Broward County's Fort Lauderdale-Hollywood International Airport, to authorize the County Administrator to take any necessary administrative and budgetary actions to implement the agreement; and to authorize the Director of Aviation to execute the agreement and any amendments that do not impose additional financial obligations on Broward County, subject to review and approval for legal sufficiency by the County Attorney's Office.
ACTION: (T-10:54 AM) Approved.
VOTE: 8-0. Commissioner Fisher was not present.
B. MOTION TO APPROVE Federal Aviation Administration Grant for Airport Improvement Program Project No. 3-12-0025-106-2026 in the amount of $12,338,554, for the construction of the Taxilane ADG III Westside project at Broward County's Fort Lauderdale-Hollywood International Airport, to authorize the County Administrator to take any necessary administrative and | |
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| | | TRANSPORTATION DEPARTMENT | |
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26-651
| 6. | | A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the County Administrator, or their written designee, to sign and submit an application for federal assistance for Federal Fiscal Year 2026 with the Federal Transit Administration (FTA) pursuant to 49 U.S.C. Section 5307, Urbanized Area Formula Grant funds, in the amount of $46,743,967 under the Federal Transit Act, reauthorized under the Infrastructure and Investment Jobs Act; authorizing the County Administrator, or their written designee, to furnish the FTA with additional information that may be required for FTA review and consideration of the grant application; authorizing the County Administrator, or their written designee, to execute a grant award agreement under this grant program and to sign any and all other documentation that may be required in connection with the grant application or award, subject to review and approval of the grant agreement and other documentation for legal sufficiency by the Office of the County Attorney; authorizing the County Administrator to ta | |
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26-824
| 7. | | A. MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, authorizing the County Administrator, or their written designee, to sign and submit an application for federal assistance for the Federal Transit Administration’s Fiscal Year 2026 FIFA World Cup Formula Funding pursuant to 49 U.S.C. Section 5307-9C, Urbanized Area funds, in the amount of $995,440; authorizing the County Administrator, or their written designee, to furnish the FTA with additional information that may be required for FTA review and consideration of the grant application; authorizing the County Administrator, or their written designee, to execute a grant award agreement under this grant program and to sign any and all other documentation that may be required in connection with the grant application or award, subject to review and approval of the grant agreement and other documentation for legal sufficiency by the Office of the County Attorney; authorizing the County Administrator to take all necessary administrative and budgetary actions to implement the grant; and providing | |
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| | | OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT | |
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26-1034
| 8. | | MOTION TO APPROVE Greater Fort Lauderdale Alliance (herein referred to as the Alliance) Proposed Business Plan for Fiscal Year 2027 pursuant to the agreement between Broward County and the Alliance. | |
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| | | OFFICE OF INTERGOVERNMENTAL AFFAIRS | |
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26-970
| 9. | | MOTION TO ACCEPT nominations to appoint or reappoint members to the following boards:
- School Oversight Committee in the at-large category.
- Climate Change Task Force in the “Broward Sheriff’s Office” category. | |
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| | | OFFICE OF MANAGEMENT AND BUDGET | |
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26-995
| 10. | | A. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $189,904 for the Weston District Verkata Camera System.
(Commissioner Rich and a member of the public pulled this item from the Consent Agenda.)
ACTION: (T-10:57 AM) Approved Resolution No. 2026-330. (Refer to minutes for full discussion.)
VOTE: 7-0. Commissioner Fisher was not present. Commissioner Rich abstained from voting.
B. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF) for the Broward Sheriff’s Office in the amount of $17,270 to fund the Dania Beach District with a mobile patrol golf cart.
(Commissioner Rich and a member of the public pulled this item from the Consent Agenda.)
ACTION: (T-10:57 AM) Approved Resolution No. 2026-331. (Refer to minutes for full discussion.)
VOTE: 7-0. Commissioner Fisher was not present. Commissioner Rich abstained from voting.
C. MOTION TO ADOPT budget Resolution transferring funds within the Law Enforcement Trust Fund (LETF | |
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26-1035
| 11. | | MOTION TO AUTHORIZE County Administrator to execute and submit to the Florida Agency for Health Care Administration (“AHCA”) placeholder Letters of Agreement (“LOAs”), and any related documents required by AHCA, in connection with the Broward County Local Provider Participation Fund for the upcoming program year, subject to review and approval as to legal sufficiency by the Office of the County Attorney. | |
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| | | FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT | |
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| | | PURCHASING DIVISION | |
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| | | For County Administration - Parks and Recreation Division | |
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26-827
| 12. | | A. MOTION TO APPROVE Agreement between Broward County and Chen Moore and Associates, Inc., for Continuing Consultant Services for Professional Civil Engineering for Parks and Recreation Division, RFP No. PNC2130260P1, in a maximum not-to-exceed amount of $2,200,000, for the initial two-year term, and authorize the Director of Purchasing to renew the Agreement for up to three additional one-year terms, for a five-year total maximum not-to-exceed amount of $5,500,000.
ACTION: (T-10:54 AM) Approved.
VOTE: 8-0. Commissioner Fisher was not present.
B. MOTION TO APPROVE Agreement between Broward County and Thompson & Associates, Inc., Civil Engineering for Continuing Consultant Services for Professional Civil Engineering for Parks and Recreation Division, RFP No. PNC2130260P1, in a maximum not-to-exceed amount of $2,200,000, for the initial two-year term, and authorize the Director of Purchasing to renew the Agreement for up to three additional one-year terms, for a five-year total maximum not-to-exceed amount of $5,500,000.
ACTION: (T-10:54 AM) Approved.
VOTE: 8-0. Commissi | |
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| | | RISK MANAGEMENT DIVISION | |
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26-961
| 13. | | MOTION TO APPROVE settlement of Claim 0816217816 and authorize County Administration and the Office of the County Attorney to approve applicable settlement documents (inclusive of related claims 0321058821 and 0112043183). | |
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| | | REQUEST TO SET FOR PUBLIC HEARING | |
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26-773
| 14. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on October 6, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider enactment of an Ordinance adopting proposed amendments to the Broward County Land Use Plan text (PCT 26-4, PCT 26-5, PCT 26-6, PCT 26-7 and PCT 26-8), pertaining to BrowardNext, as amendments to the Broward County Comprehensive Plan, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN REGARDING HIGHLIGHTED REGIONAL ISSUES, POLICIES, DEFINITIONS, PERMITTED USES, AND RECOMMENDED PRACTICES; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. | |
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26-782
| 15. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 22, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider adoption of a proposed Resolution Amending the Broward County Administrative Code, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO PORT EVERGLADES TARIFF NO. 12 (“TARIFF”); AMENDING SECTION 42.25 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AMENDING TARIFF RATES AND REQUIREMENTS FOR VARIOUS ACTIVITIES AT PORT EVERGLADES; PROVIDING FOR GENERAL UPDATES TO TARIFF TEXT; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE AND AN EFFECTIVE DATE. | |
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26-800
| 16. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 22, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to receive public input and adoption of a proposed Resolution, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, APPROVING AND ADOPTING THE BROWARD COUNTY 2026-2029 TITLE VI PROGRAM UPDATE; AUTHORIZING THE COUNTY ADMINISTRATOR TO SUBMIT DOCUMENTS REQUIRED BY THE FEDERAL TRANSIT ADMINISTRATION; AND PROVIDING FOR AN EFFECTIVE DATE. | |
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26-853
| 17. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 22, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider adoption of a proposed Resolution Amending the Broward County Administrative Code, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO RATES, FEES, AND CHARGES AT FORT LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT; AMENDING SECTION 39.2 AND EXHIBIT 39.A OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) TO REFLECT CHANGES TO RATES, FEES, AND CHARGES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. | |
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26-983
| 18. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 22, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider adoption of an Ordinance the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN TEXT; AMENDING THE BROWARD COUNTY COMPREHENSIVE PLAN TEXT RELATED TO THE TRANSPORTATION ELEMENT, THE CAPITAL IMPROVEMENTS ELEMENT, AND THE BROWARD MUNICIPAL SERVICES DISTRICT ELEMENT; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. | |
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26-940
| 19. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 22, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider adoption of a proposed Resolution Amending the Broward County Administrative Code, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO THE PROCUREMENT CODE; AMENDING VARIOUS SECTIONS OF CHAPTER 21 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”) RELATING TO PROCUREMENT PROCEDURES AND APPEALS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. | |
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26-1078
| 20. | | MOTION TO ADOPT Resolution directing the County Administrator to publish Notice of Public Hearing to be held on September 22, 2026, at 10:00 a.m., in Room 422 of Governmental Center East, to consider enactment of a proposed Ordinance, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO TRANSPORTATION CONCURRENCY; AMENDING VARIOUS SECTIONS OF CHAPTER 5 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”) TO ELIMINATE CONCURRENCY DISTRICTS, ROAD AND TRANSPORTATION CONCURRENCY AND RELATED FEES, TRANSPORTATION CONCURRENCY ASSESSMENTS, AND ROAD IMPACT FEES; MAKING GENERAL HOUSEKEEPING AMENDMENTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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| | | PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT | |
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26-797
| 21. | | MOTION TO ADOPT Resolution, the title of which is as follows: (Commission Districts 4 and 6)
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZING AND DIRECTING THE PUBLIC WORKS AND ENVIRONMENTAL SERVICES DEPARTMENT TO FILE A LONG-RANGE LOCAL GOVERNMENT FUNDING REQUEST WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE BEACH MANAGEMENT FUNDING ASSISTANCE PROGRAM; SUPPORTING THE PROJECTS FOR WHICH FUNDING IS REQUESTED; CONFIRMING BROWARD COUNTY’S INTENT AND ABILITY TO SERVE AS THE LOCAL SPONSOR AND TO FUND THE APPROPRIATE LOCAL SHARE OF PROJECTS; IDENTIFYING THE SOURCE OF FUNDING FOR THE COUNTY’S SHARE; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. | |
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26-820
| 22. | | MOTION TO APPROVE Resilient Broward Grant Agreements (“Grant Agreements”) regarding grant awards for certain Tier 1 capital projects in substantially the form of Exhibit 1; and to authorize the County Administrator to execute the Grant Agreements with any required modifications, provided such modifications do not impose any additional, material financial risk on the County, and subject to review and approval as to legal sufficiency by the Office of the County Attorney. | |
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26-968
| 23. | | A. MOTION TO APPROVE Interlocal Agreement among Broward, Miami-Dade, Monroe, and Palm Beach Counties for cost share support of services for the Southeast Florida Regional Climate Change Compact (Exhibit 1), at no additional cost to the County beyond what is committed in Motion B; to authorize the County Administrator, subject to review and approval for legal sufficiency by the County Attorney’s Office, to execute future amendments to the agreement that do not impose additional financial obligations or legal risk on the County; and to authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement.
ACTION: (T-10:54 AM) Approved.
VOTE: 8-0. Commissioner Fisher was not present.
B. MOTION TO APPROVE Agreement between the Institute for Sustainable Communities (“ISC”) and Broward County for staffing and support services for the Southeast Florida Regional Climate Change Compact (Exhibit 2), which includes an annual County contribution of $95,000, for a total Broward County cost share of $285,000; and to authorize the County A | |
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| | | FACILITIES MANAGEMENT DIVISION | |
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26-815
| 24. | | MOTION TO APPROVE Second Amendment to the Agreement between Broward County and Siemens Industry, Inc., for Siemens Building Automation and Technical Support (BLD2123048A1 f/k/a BLD2122400A1), reinstating and retroactively extending the term of the Agreement effective February 1, 2026, for an additional 42 months, with the option to further extend the term of the Agreement for up to two additional one-year renewal periods through July 31, 2031, and increasing the not-to-exceed amount by $5,616,293 for a new total not-to-exceed amount of $9,510,009 through July 31, 2031. | |
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| | | HIGHWAY CONSTRUCTION AND ENGINEERING DIVISION | |
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26-699
| 25. | | MOTION TO ADOPT Resolution accepting a Warranty Deed executed by Pompano Park JV Land Holdings, LLC conveying real property located along the south side of Southwest 3 Street (Pompano Park Place/Race Track Road), west of the Seaboard Coastline Railroad in the City of Pompano Beach, at no cost to Broward County. (Commission District 8) | |
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26-748
| 26. | | MOTION TO ADOPT Resolution accepting a Warranty Deed executed by Self Storage - Sample Rd. LC conveying real property located along the north side of Sample Road, west of Northwest 124 Avenue in the City of Coral Springs, at no cost to Broward County. (Commission District 3) | |
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26-756
| 27. | | MOTION TO APPROVE Interlocal Agreement between Broward County and the Town of Davie for the design, construction, operation, and maintenance of a lighting system along Nob Hill Road from Orange Drive to Whispering Pines Road, at an estimated construction cost of $398,000 to the County; and authorize the Contract Administrator to approve any amendments that do not pose any additional material risk or cost to the County, subject to review and approval for legal sufficiency by the County Attorney’s Office. (Commission District 5) | |
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| | | ENVIRONMENTAL PERMITTING DIVISION | |
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26-888
| 28. | | MOTION TO APPROVE Deed of Conservation Easement from ECOAR, LLC, for an onsite conservation area comprising approximately one acre of real property located at 1000 S.W. 26th Street, Fort Lauderdale, Florida. (Commission District 6) | |
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| | | HOUSING FINANCE AUTHORITY | |
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26-946
| 29. | | MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 1)
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA AUTHORIZING THE ISSUANCE BY THE HOUSING FINANCE AUTHORITY OF BROWARD COUNTY, FLORIDA (THE “HFA”) IN THE AGGREGATE AMOUNT NOT TO EXCEED $46,000,000 OF ITS MULTIFAMILY HOUSING REVENUE NOTE, 2026 SERIES A-1 (FALLS AT BONAVENTURE) (THE “2026 SERIES A-1 NOTE”) AND ITS SUBORDINATE MULTIFAMILY HOUSING REVENUE NOTE, 2026 SERIES A-2 (FALLS AT BONAVENTURE) (THE “2026 SERIES A-2 NOTE” AND, TOGETHER WITH THE 2026 SERIES A-1 NOTE, THE “NOTES”) FOR THE PURPOSE OF FINANCING THE ACQUISITION, REHABILITATION AND EQUIPPING OF FALLS AT BONAVENTURE LOCATED IN BROWARD COUNTY, FLORIDA (THE “PROJECT”); ESTABLISHING PARAMETERS FOR THE AWARD OF THE SALE THEREOF AND ESTABLISHING CRITERIA FOR DETERMINING THE TERMS THEREOF, INCLUDING INTEREST RATES, INTEREST PAYMENT DATES, MATURITY SCHEDULE AND OTHER TERMS OF SUCH NOTES; APPROVING THE FORMS OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF THE FOLLOWING DOCUMENTS IN CONNECTION WITH (I) THE 2026 SERIE | |
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| | | HOUSING AND URBAN PLANNING DIVISION | |
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26-986
| 30. | | MOTION TO ADOPT budget Resolution within the State Housing Initiative Program (SHIP) Local Housing Assistance Trust Fund to appropriate, recognize, and implement unanticipated SHIP Program Disaster Relief Funds in the amount of $121,623 not in the budget book for Fiscal Year 2025-2026 (Exhibit 1), and authorize the County Administrator to take necessary administrative and budgetary actions to implement same. | |
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| | | COUNTY AUDITOR | |
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26-1094
| 31. | | MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Unannounced Cash Count at the Building Code Division - Report No. 26-14. | |
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| | | COUNTY ATTORNEY | |
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26-1064
| 32. | | MOTION TO DIRECT County Attorney’s Office to draft an Ordinance amending Section 1-51.3 of the Broward County Code of Ordinances regarding delegated settlement authority. | |
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| | | COUNTY ADMINISTRATION | |
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| | | CULTURAL DIVISION | |
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26-520
| 33. | | MOTION TO APPROVE artwork design proposal by artist Gordon Huether (Gordon Huether and Partners, Inc.) for the Port Everglades Amman Building Project in an amount not to exceed $218,000 ($200,000 art; $18,000 contingency). (Commission District 6) | |
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| | | COUNTY COMMISSION | |
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26-1087
| 34. | | MOTION TO DIRECT County Administrator to modify the current County employee recognition program, “Performance Excellence Award Program,” to permit Commissioners to participate by recommending County employees for monetary performance awards funded from the applicable Commission District budget. (Mayor Bogen) | |
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| | | PUBLIC HEARING | |
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26-962
| 35. | | MOTION TO ADOPT Resolution of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive, unrestricted Port Everglades steamship agent franchise to Metro Shore Services LLC for a new five-year term; providing for franchise terms and conditions. | |
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26-1046
| 36. | | (This is the second of two required public hearings. The first public hearing was held on August 20, 2026.)
MOTION TO APPROVE Marine Terminal Lease and Operating Agreement among Broward County, as lessor, H.T. Shipping, Inc., as lessee, and Hybur Ltd., as guarantor, for a 6.97-acre marine terminal in the Midport area of Port Everglades, with a term retroactively commencing on July 1, 2026, for a term of ten years with one five-year renewal option term. | |
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26-998
| 37. | | MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the Broward County Land Use Plan map (PC 26-2), located in the City of Parkland (Commission District 3), as an amendment to the Broward County Comprehensive Plan, the title of which is as follows:
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL-SCALE AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF PARKLAND; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. | |
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26-999
| 38. | | MOTION TO ENACT Ordinance adopting a Small-Scale amendment to the Broward County Land Use Plan map (PC 26-5), located in the City of Weston (Commission District 1), as an amendment to the Broward County Comprehensive Plan, the title of which is as follows:
AN ORDINANCE OF BROWARD COUNTY, FLORIDA, ADOPTING A SMALL-SCALE AMENDMENT TO THE BROWARD COUNTY COMPREHENSIVE PLAN; AMENDING THE BROWARD COUNTY LAND USE PLAN WITHIN THE CITY OF WESTON; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. | |
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26-1000
| 39. | | MOTION TO ENACT Ordinance adopting Broward County Land Use Plan text amendment PCT 26-9, revising the City of Fort Lauderdale Uptown Activity Center (Commission Districts 4 and 8) as an amendment to the Broward County Comprehensive Plan, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE BROWARD COUNTY LAND USE PLAN TEXT OF THE BROWARD COUNTY COMPREHENSIVE PLAN REGARDING THE FORT LAUDERDALE UPTOWN ACTIVITY CENTER; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. | |
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26-848
| 40. | | A. MOTION TO ADOPT budget Resolution within the General Fund in the amount of $37,880 to amend revenues and appropriations prior to the close of the Fiscal Year.
(Per the Thursday Agenda Memorandum, the Board’s consideration is based upon the item with the amended motion statement as shown in Additional Material 40-A.)
ACTION: (T-12:01 PM) Approved Resolution No. 2026-346. (Refer to minutes for full discussion.)
VOTE: 8-0. Commissioner Fisher was not present.
B. MOTION TO ADOPT budget Resolution within the County Transportation Trust Fund in the amount of $98,610 to amend appropriations prior to the close of the Fiscal Year.
(Per the Thursday Agenda Memorandum, the Board’s consideration is based upon the item with the amended motion statement as shown in Additional Material 40-A.)
ACTION: (T-12:01 PM) Approved Resolution No. 2026-347 as amended with Public Hearing Additional Material 40-A, dated September 10, 2026, submitted at the request of Office of Management and Budget. (Refer to minutes for full discussion.)
VOTE: 8-0. Commissioner Fisher was not present. | |
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26-849
| 41. | | MOTION TO ADOPT budget Resolutions within the Special Revenue Funds in the amount of $11,637,782 to amend revenues and appropriations prior to the close of the Fiscal Year. | |
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26-850
| 42. | | MOTION TO ADOPT budget Resolutions within the Capital Outlay Funds in the amount of $35,332,138 to amend revenues and appropriations prior to the close of the Fiscal Year. | |
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26-851
| 43. | | MOTION TO ADOPT budget Resolutions within the Enterprise Funds in the amount of $4,397,880 to amend revenues and appropriations prior to the close of the Fiscal Year. | |
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26-852
| 44. | | MOTION TO ADOPT budget Resolutions within the Internal Service Funds in the amount of $250,000 to amend revenues and appropriations prior to the close of the Fiscal Year. | |
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26-957
| 45. | | MOTION TO ADOPT Resolution amending Section 38.18 of the Broward County Administrative Code ("Administrative Code") to prescribe a revised schedule of Retail Water and Wastewater Service Rates, Fees and Charges. (Commission Districts 2, 4, 5, 6, 7, 8 and 9) | |
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26-963
| 46. | | MOTION TO ADOPT Resolution amending Section 38.19 of the Broward County Administrative Code ("Administrative Code") to prescribe a revised schedule of Raw Water Supply Large User Rates. (Commission Districts 2, 5, 6 and 7)
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO WATER AND WASTEWATER SERVICES; AMENDING SECTION 38.19 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO PRESCRIBE A REVISED SCHEDULE OF RAW WATER SUPPLY LARGE USER RATES; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. | |
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26-965
| 47. | | MOTION TO ADOPT Resolution amending section 38.20 of the Broward County Administrative Code ("Administrative Code") to prescribe a revised schedule of Wastewater Large User Rates. (Commission Districts 2, 3, 4, 5, 6, 8 and 9) | |
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26-971
| 48. | | MOTION TO ENACT Ordinance, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO SITE PLANNING; AMENDING VARIOUS SECTIONS OF CHAPTER 39 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”), PROVIDING FOR SITE PLAN PROCEDURES AND REQUIREMENTS; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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26-973
| 49. | | MOTION TO ENACT Ordinance, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO MOTOR VEHICLES AND TRAFFIC; REPEALING SECTION 23.8 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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26-974
| 50. | | MOTION TO ADOPT Resolution Amending the Broward County Administrative Code, the title of which is as follows:
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO POLICIES RELATING TO PROCLAMATIONS; REPEALING AND REPLACING SECTION 18.47 OF THE BROWARD COUNTY ADMINISTRATIVE CODE (“ADMINISTRATIVE CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE. | |
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26-975
| 51. | | MOTION TO ENACT Ordinance, the title of which is as follows:
AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO LICENSES, BUSINESS REGULATIONS, AND CONSUMER PROTECTION, INCLUDING TOWING AND IMMOBILIZATION SERVICES, AUTO TAG COURIER SERVICES, MOVERS, APPLIANCE REPAIR, AND MOTOR VEHICLE REPAIR SHOPS; AMENDING CHAPTERS 8½ AND 20 OF THE BROWARD COUNTY CODE OF ORDINANCES (“CODE”); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE.
(Sponsored by the Board of County Commissioners) | |
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26-1079
| 52. | | MOTION TO RECEIVE presentation of the unsolicited public-private partnership proposal submitted by Dependable Equities, LLC, as amended by its August 12, 2026, addendum, for demolition of an existing County-owned structure and site clearing of County-owned property located at 400 NE 4th Street, Fort Lauderdale, Florida 33301, and for the temporary use of County-owned property located at 408 NE 4th Street, Fort Lauderdale, Florida 33301; to receive comments from affected public entities and members of the public, in accordance with Section 255.065(3)(c), Florida Statutes; and to direct the County Administrator to return the proposal to the Board for the second duly noticed public meeting required by Section 255.065(3)(c), Florida Statutes. (Commission District 4) | |
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26-1093
| 53. | | MOTION TO RECEIVE presentation of the unsolicited public-private partnership proposal submitted by Filthy Organics, LLC, as supplemented by its August 17, 2026, addendum, to lease, construct, and operate a composting facility on County-owned property located at 7101 SW 205th Avenue, Unincorporated Broward County; to receive comments from affected public entities and members of the public, in accordance with Section 255.065(3)(c), Florida Statutes; and to direct the County Administrator to return the proposal to the Board for the second duly noticed public meeting required by Section 255.065(3)(c), Florida Statutes. (Commission District 1) | |
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| | | END PUBLIC HEARING | |
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| | | DELEGATION | |
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26-1096
| 54. | | DELEGATION: Biscayne Bay Waterkeeper, Inc., dba Miami Waterkeeper RE: Sand Bypass | |
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26-1110
| 55. | | DELEGATION: Roosevelt Gardens HOA RE: State of unincorporated Roosevelt Gardens | |
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| | | AVIATION DEPARTMENT | |
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26-1030
| 56. | | A. MOTION TO APPROVE Airline-Airport Lease and Use Agreement template between Broward County and Signatory Airlines, for a seven-year term commencing on October 1, 2026, and expiring on September 30, 2033; and authorize the Director of Aviation to approve and execute (i) the final Airline-Airport Lease and Use Agreements with no material modifications from the approved template, and (ii) any modifications or amendments to such Airline-Airport Lease and Use Agreements that do not impose any additional material financial or legal risk on the County, in each case subject to review and approval for legal sufficiency by the County Attorney’s Office.
ACTION: (T-2:55 PM) Approved with Regular Meeting Additional Material 56-A and 56-B, dated September 10, 2026, submitted at the request of Aviation Department. (Refer to minutes for full discussion.)
VOTE: 9-0.
B. MOTION TO APPROVE Signatory Terminal Building Lease Agreement template between Broward County and Signatory Airlines, for a seven-year term commencing on October 1, 2026, and expiring on September 30, 2033; and authorize th | |
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26-1021
| 57. | | MOTION TO APPROVE Second Amendment to the Second Addendum to the Signatory Terminal Building Lease Agreement between Broward County and JetBlue Airways Corporation, for management of the construction of Terminal 5 at Broward County’s Fort Lauderdale-Hollywood International Airport, to provide additional funding for increased costs and additional scope and to modify the terms of the Second Addendum for an increase in the amount of $398,954,000, increasing the total not-to-exceed amount from $403,440,000 to $802,394,000, and to be substantially complete within 1,277 calendar days after issuance of the third Notice to Proceed; and authorize the Mayor to execute. | |
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| | | FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT | |
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| | | PURCHASING DIVISION | |
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26-954
| 58. | | MOTION TO APPROVE Agreement between Broward County and Universal Protection Service, LLC dba Allied Universal Services, LLC for Security Guard Services, for the Fort Lauderdale-Hollywood International and the North Perry Airports, Request for Proposal (RFP) No. BLD2129654P1, for the Broward County Aviation Department in a maximum not-to-exceed amount of $51,436,453 which includes $2,929,545 for optional services for the initial two-year term, and up to five additional one-year terms, for a seven-year total maximum not-to-exceed amount of $185,905,784. | |
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| | | For Finance and Administrative Services Department | |
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26-1054
| 59. | | MOTION TO APPROVE Agreements between Broward County and A.L. Jackson & Company, P.A.; Carr, Riggs & Ingram, LLC; Forvis Mazars, LLP; HCT Certified Public Accountants & Consultants, LLC; and S. Davis & Associates, P.A.; for a Qualified Vendors List (QVL) for Certified Public Accountant Services, Bid No. GEN2130807B1, for the Accounting Division, in the aggregate maximum not-to-exceed amount of $1,250,000 for each vendor, for a five-year term. (Deferred from August 20, 2026 - Item No. 24) | |
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26-1086
| 60. | | MOTION TO DISCUSS and direct County Administration regarding development of a pilot program to provide Broward County Transit bus passes at no cost to eligible high school students. (Mayor Bogen) | |
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26-1088
| 61. | | MOTION TO DISCUSS creating an “Ombudsman’s” office for Broward County. (Mayor Bogen) | |
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26-550
| 62. | | MAYOR AND COMMISSIONER REPORTS
(No reports given.) | |
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26-551
| 63. | | COUNTY ADMINISTRATOR'S REPORT
(No report given.) | |
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| | | MEETING/WORKSHOP NOTICES | |
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| | | BUDGET HEARING #1 | |
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| | | Thursday, September 10th, in Room 422 at 5:01 p.m. | |
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| | | SUPPLEMENTAL AGENDA | |
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26-1147
| 64. | | MOTION TO AMEND Broward County Board of County Commissioners meeting schedule to reflect a change to the September schedule. | |
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| | | COUNTY COMMISSION | |
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26-1160
| 65. | | MOTION TO DIRECT County Attorney’s Office to draft an Ordinance amending Chapter 1, Section 1-81, et seq., of the Broward County Code of Ordinances relating to solicitations involving County Business Enterprise (“CBE”) Reserves, to provide that the monetary differential does not apply to individual solicitations or resulting awards issued under a Qualified Vendor List established as a CBE Reserve when three or more CBEs submit responsive and responsible responses to the solicitation. (Commissioner Davis) | |
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| | | SECOND SUPPLEMENTAL AGENDA | |
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26-1210
| 66. | | MOTION TO DISCUSS Mayoral protocols regarding speaking engagements. (Mayor Bogen) | |
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26-1211
| 67. | | MOTION TO FILE performance audit of the proposed Broward County Health Care Plan by McConnell & Jones, LLP, the independent certified public accountant retained by the State of Florida’s Office of Program Policy Analysis and Government Accountability to audit the proposed Broward County Health Care Surtax. (Mayor Bogen) | |
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| | | THIRD SUPPLEMENTAL AGENDA | |
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26-1221
| 68. | | MOTION TO AUTHORIZE County Attorney’s Office to file a lawsuit against the Broward County Tax Collector regarding the Tax Collector’s 2024-2025 Annual Report on excess fees (“Annual Report”) and the resulting distributions; and authorize the County Administrator to provide notice to the Governor pursuant to Section 218.36, Florida Statutes. (Mayor Bogen) | |
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26-1216
| 69. | | A. MOTION TO APPROVE co-sponsorship of the Black British Heritage Celebration, an event by Commissioner Alexandra P. Davis, scheduled to occur on October 24, 2026, and donation of in-kind contributions of County resources; and to authorize the County Administrator to approve and execute agreements in connection with the event at no net cost to the County and subject to review and approval for legal sufficiency by the County Attorney’s Office.
ACTION: (T-4:05 PM) Approved. (Refer to minutes for full discussion.)
VOTE: 6-1. Mayor Bogen voted no. Vice-Mayor McKinzie and Commissioner Rogers were not present.
B. MOTION TO APPROVE budget Resolutions in Fiscal Year 2026 and Fiscal Year 2027 to appropriate, recognize, and implement unanticipated funds in the form of sponsorship dollars for the Black British Heritage Celebration event in the aggregate amount of up to $30,000; and authorize the County Administrator to take necessary administrative and budgetary actions to implement same. (Commissioner Davis)
ACTION: (T-4:05 PM) Approved Resolution Nos. 2026-379 and 2026-380. (Refer | |
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| | | FOURTH SUPPLEMENTAL AGENDA | |
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26-1215
| 70. | | MOTION TO ADOPT Resolution, the title of which is as follows: (Commission District 9)
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY TO THE FLORIDA DEPARTMENT OF TRANSPORTATION PURSUANT TO SECTION 125.38, FLORIDA STATUTES; DETERMINING THAT THE REAL PROPERTY IS NOT NEEDED FOR COUNTY PURPOSES; DETERMINING THAT THE USE STATED HEREIN PROMOTES PUBLIC OR COMMUNITY INTEREST AND WELFARE; AUTHORIZING THE EXECUTION AND RECORDATION OF A QUITCLAIM DEED FOR THE REAL PROPERTY; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. | |
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